[Ofa_boardplus] [EXTERNAL] Agenda for Thursday, 7/18/19 OFA Board Meeting

[Atchley, Scott]

Hi Paul,

I have a conflict and my proxy has the same conflict.

Scott

On Jul 18, 2019, at 12:31 AM, Paul Grun <grun at cray.com<mailto:grun at cray.com>> wrote:

Key agenda items:

  1.  Act on Cray’s motion published Monday
  2.  Review and possibly adopt Bylaws Article 3
  3.  Review completed DRAFT Bylaws and decide on next steps


Logistics:
Thursday, 7/18/2019, 10:00am – 11:00am PDT
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-Paul Grun
Advanced Technology Group
Cray, Inc.
Office  – (503) 620 – 8757
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<OFABoardMinutes_20190620.docx><v_OFA_OpenSource_Declaration_2019_0715.pptx><Article_3_Board_of_Directors_Clean_PG_2019_0711.docx><Draft Bylaws 7-12-19.docx><OFABoardAgenda20190718.docx>_______________________________________________
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